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Company Information for

Trinity Financial Services, LLC

610 Newport Center Drive, Ste. 1150, Newport Beach, CA, 92660,
Company Registration Number
USWY000645107
Limited Liability Company
Active

Company Overview

About Trinity Financial Services, Llc
Trinity Financial Services, LLC was founded on 2013-06-11 and has its registered office in Newport Beach. The organisation's status is listed as "Active". Trinity Financial Services, Llc is a Limited Liability Company registered in United States of America (USA) with Wyoming Corporations Division
Key Data
Company Name
Trinity Financial Services, LLC
 
Legal Registered Office / Registered Agent
610 Newport Center Drive, Ste. 1150
Newport Beach
CA
92660
 
Filing Information
Company Number USWY000645107
Wyoming DoS ID number 000645107
Date formed 2013-06-11
Country United States of America (USA)
Origin Country United States of America (USA)
Type Limited Liability Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Wyoming Corporations Division
Last Datalog update: 2017-06-27 20:45:41
Primary Source:Wyoming Corporations Division
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Companies with same name Trinity Financial Services, LLC
The following companies were found which have the same name as Trinity Financial Services, LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRINITY FINANCIAL SERVICES (NORTH EAST) LIMITED 66 HARWOOD DRIVE HOUGHTON LE SPRING TYNE AND WEAR DH4 5NY Active - Proposal to Strike off Company formed on the 2001-05-31
TRINITY FINANCIAL SERVICES LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2001-10-19
TRINITY FINANCIAL SERVICES LIMITED 42, MERLYN ROAD, BALLSBRIDGE, DUBLIN 4. Dissolved Company formed on the 1990-03-07
TRINITY FINANCIAL SERVICES, INC. 7410 NEWCASTLE GOLF CLUB RD UNIT A NEWCASTLE WA 980593009 Administratively Dissolved Company formed on the 1993-06-10
TRINITY FINANCIAL SERVICES LLC 5177 ENGLEWOOD DR SAN JOSE CA 95129 FTB SUSPENDED Company formed on the 2006-01-18
TRINITY FINANCIAL SERVICES, "LIMITED PARTNERSHIP" 2601 BOWDIAN COURT SACRAMENTO CA 95826 CANCELED Company formed on the 1992-12-01
TRINITY FINANCIAL SERVICES, INC. 10288 W CHATFIELD AVE #300 LITTLETON CO 80127 Delinquent Company formed on the 2000-09-05
TRINITY FINANCIAL SERVICES, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1995-08-07
TRINITY FINANCIAL SERVICES 4601 WEST SAHARA AVE, SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2005-11-07
TRINITY FINANCIAL SERVICES, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Default Company formed on the 2014-06-06
TRINITY FINANCIAL SERVICES AND CONSULTING LIMITED 42 SOMERVILLE POINT 305 ROTHERHITHE STREET LONDON SE16 5EQ Active - Proposal to Strike off Company formed on the 2016-06-10
TRINITY FINANCIAL SERVICES PRIVATE LIMITED 10749/6 OLD POST OFFICE ROADAMBALA CITY AMBLA HARYANA Haryana STRIKE OFF Company formed on the 1995-07-19
Trinity Financial Services, Inc. 268 E Hamilton Ave Ste E Campbell CA 95008 Active Company formed on the 2010-12-07
TRINITY FINANCIAL SERVICES OF PENSACOLA, LLC 280 SPRINGDALE CIRCLE PENSACOLA FL 32503 Active Company formed on the 2007-03-09
TRINITY FINANCIAL SERVICES, CORPORATION 2753 COUNTRYSIDE BLVD., #108 CLEARWATER FL 33761 Inactive Company formed on the 1997-09-02
TRINITY FINANCIAL SERVICES, INC. 1515 NE 22ND AVE OCALA FL 34470 Inactive Company formed on the 2000-02-14
TRINITY FINANCIAL SERVICES, LLC 15502 STONEYBROOK WEST PKWY WINTER GARDEN FL 34787 Active Company formed on the 2001-12-14
TRINITY FINANCIAL SERVICES, INC. 4801 SWIFT RD., SUITE D SARASOTA FL 34231 Inactive Company formed on the 1986-04-04
TRINITY FINANCIAL SERVICES, LLC 5707 SOUTHWEST PKWY STE 2-400 AUSTIN TX 78735 Active Company formed on the 2007-02-09
TRINITY FINANCIAL SERVICES, LLC 4521 PGA BLVD # 295 PALM BEACH GARDENS FL 33418 Active Company formed on the 2014-11-14
Corporation Filing History
Wyoming Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Wyoming Corporations Division where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-21Vermont Secretary of State Corporations Division: Change of registered address detected. Change from REGISTERED AGENT SOLUTIONS INC 1478 HUNTINGTON RD RICHMOND 05477 to REGISTERED AGENT SOLUTIONS INC 1154 Route 30 Townshend 05353
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-10-06Washington DoS Foreign entity 603442936: ANNUAL REPORT
2020-09-01Washington DoS Foreign entity 603442936: ARDUEDATE
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-09-30Washington DoS Foreign entity 603442936: ANNUAL REPORT
2019-09-01Washington DoS Foreign entity 603442936: ARDUEDATE
2019-08-08Washington DoS Foreign entity 603442936: AMENDMENT OF FOREIGN REGISTRATION STATEMENT
2019-03-12Vermont Secretary of State Corporations Division: Change of registered address detected. Change from CORPORATION SERVICE COMPANY 100 NORTH MAIN STREET SUITE 2 05641 to REGISTERED AGENT SOLUTIONS INC 1478 HUNTINGTON RD RICHMOND 05477
2019-01-02Washington DoS Foreign entity 603442936: COMMERCIAL STATEMENT OF CHANGE
2018-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2018-10-26Alabama Department of State Registered Agent Change
2018-10-26Alabama Department of State Registered Agent Changed From REGISTERED AGENT SOLUTIONS INC. 2094 MYRTLEWOOD DRIVE MONTGOMERY, AL 36111
2018-10-26Alabama Department of State Agent Mailing Address Changed From REGISTERED AGENT SOLUTIONS INC. 2094 MYRTLEWOOD DRIVE MONTGOMERY, AL 36111
2018-09-14Washington DoS Foreign entity 603442936: ANNUAL REPORT
2018-09-01Washington DoS Foreign entity 603442936: ARDUEDATE
2018-08-02Washington DoS Foreign entity 603442936: STATEMENT OF CHANGE
2018-08-02Alabama Department of State Registered Agent Change
2018-08-02Alabama Department of State Registered Agent Changed From CORPORATION SERVICE COMPANY INC 641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104
2018-08-02Alabama Department of State Agent Mailing Address Changed From CORPORATION SERVICE COMPANY INC 641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104
2018-06-212020 Annual Report filed. Original document. Document file ID: 03660015. Fee paid USD$50.00
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-11-22Washington DoS Foreign entity 603442936: ANNUAL REPORT
2017-05-232019 Annual Report filed. Original document. Document file ID: 02830324. Fee paid USD$50.00
2017-05-172018 Annual Report filed. Original document. Document file ID: 02813605. Fee paid USD$50.00
2017-04-14Alabama Department of State Registered Agent Change
2017-04-14Alabama Department of State Registered Agent Changed From Corporation Service CompanyCSC-Lawye 150 S PERRY MONTGOMEY, AL 36104
2017-00-00Washington DoS Entity 603442936. DON A MADDEN III declared in company officer role of Governor
2016-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-10-26Washington DoS Foreign entity 603442936: ANNUAL REPORT
2016-05-262017 Annual Report filed. Original document. Document file ID: 02507797. Fee paid USD$50.00
2016-05-16Washington DoS Foreign entity 603442936: Statement of Change
2015-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2015-10-09Washington DoS Foreign entity 603442936: ANNUAL REPORT
2015-05-132016 Annual Report filed. Original document. Document file ID: 02240637. Fee paid USD$50.00
2015-03-302015 Annual Report filed. Original document. Document file ID: 02212301. Fee paid USD$50.00
2015-02-05Washington DoS Foreign entity 603442936: Initial Report
2014-11-08Certificate of Qualification to do business in state of Alabama issued
2014-11-08Alabama Department of State Certificate of Formation
2014-10-20Washington DoS Foreign entity 603442936: STATEMENT OF CORRECTION
2014-10-10Washington DoS Foreign entity 603442936: FOREIGN REGISTRATION STATEMENT
2014-10-09Washington DoS Entity 603442936. State registration of Foreign entity
2014-10-02Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2014-10-02Vermont Secretary of State Corporations Division: Report filed for foreign entity
2014-09-22Rhode Island DoS Foreign Entity registration number 985356.
2014-06-092014 Annual Report filed. Original document. Document file ID: 02047735. Fee paid USD$50.00
2013-06-11State of Alabama formation/registration of foreign entity
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to Trinity Financial Services, LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Trinity Financial Services, LLC
Intangible Assets
Patents
We have not found any records of Trinity Financial Services, LLC registering or being granted any patents
Domain Names
We do not have the domain name information for Trinity Financial Services, LLC
Trademarks
We have not found any records of Trinity Financial Services, LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Trinity Financial Services, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as Trinity Financial Services, LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where Trinity Financial Services, LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
80 STATE STREET ALBANY NEW YORK 12207-2543 4725180 New York Department of State 2015-03-13
REGISTERED AGENT SOLUTIONS INC Townshend 05353 295804 / Vermont Secretary of State Corporations Division 2014-10-02 Active
CORPORATION SERVICE COMPANY TUMWATER WA 985010000 603442936 Washington Department of State 2014-10-09 Active
610 Newport Center Drive, Ste. 635 Newport Beach, CA 92660 321-494 Alabama Secretary of State Principal Address
2618 San Miguel Drive, Ste. 303 Newport Beach, CA 92660 321-494 Alabama Secretary of State Principal Mailing Address
2 N JACKSON ST STE 605 MONTGOMERY, AL 36104 321-494 Alabama Secretary of State Registered Office Street Address
2 N JACKSON ST STE 605 MONTGOMERY, AL 36104 321-494 Alabama Secretary of State Registered Office Mailing Address
CORPORATION SERVICE COMPANY 222 JEFFERSON BOULEVARD, SUITE 200 WARWICK RI 02888 985356 Secretary of State Rhode Island 2014-09-22 Foreign Limited Liability Company

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Trinity Financial Services, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Trinity Financial Services, LLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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